IMPACTA GLOBAL LIMITED
Overview
| Company Name | IMPACTA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13872321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPACTA GLOBAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is IMPACTA GLOBAL LIMITED located?
| Registered Office Address | 3 Orchard Place SW1H 0BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACTA GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPACTA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for IMPACTA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Nicola Elizabeth Daly as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ilya Bonhomme Gomez as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Megan Hannah Gore-Randall as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Martin Jewel-Clark as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ilya Bonhomme Gomez as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 138723210001, created on Nov 18, 2024 | 35 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Roderic Emil Norman as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||||||
Amended accounts made up to Dec 31, 2022 | 4 pages | AAMD | ||||||||||
Director's details changed for Susan Ward on Aug 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Victoria Miles on Aug 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Isabella Derizans Da Costa Mendes on Aug 02, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Orchard Place 3 Orchard Place London SW1H 0BF England to 3 Orchard Place London SW1H 0BF on Aug 07, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Impacta Global Holding Limited as a person with significant control on Jul 05, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Miss Megan Hannah Gore-Randall as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Susan Ward as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Christopher Martin Jewel-Clark as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Victoria Orchard Place Orchard Place London SW1H 0BF England to 3 Orchard Place 3 Orchard Place London SW1H 0BF on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Who are the officers of IMPACTA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, Nicola Elizabeth | Director | Orchard Place SW1H 0BF London 3 England | England | British | Director | 297810400001 | ||||
| DERIZANS DA COSTA MENDES, Isabella | Director | Orchard Place SW1H 0BF London 3 England | Portugal | Portuguese | Banker | 291808720001 | ||||
| MILES, Victoria | Director | Orchard Place SW1H 0BF London 3 England | United Kingdom | British | Banker | 282370870001 | ||||
| NORMAN, Roderic Emil | Director | Orchard Place SW1H 0BF London 3 England | France | American | Non Executive Director | 324400600001 | ||||
| WARD, Susan Zena | Director | Orchard Place SW1H 0BF London 3 England | England | British | Director | 266168950001 | ||||
| GOMEZ, Ilya Bonhomme | Director | Orchard Place SW1H 0BF London 3 England | United Kingdom | Spanish | Investment Director | 333988330001 | ||||
| GORE-RANDALL, Megan Hannah | Director | Coleman Street EC2R 5AA London One England | England | British | Director Of Alternative Finance | 307112130001 | ||||
| JEWEL-CLARK, Christopher Martin | Director | Coleman Street EC2R 5AA London One England | United Kingdom | British | Finance Director | 235122460001 |
Who are the persons with significant control of IMPACTA GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impacta Global Holding Limited | Jan 26, 2022 | Orchard Place SW1H 0BF London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0